Ceres 2012 Limited in 23 Clarendon Road BELFAST

Ceres 2012 Limited BELFAST

Ceres 2012 started in year 2012 as Private Limited Company with registration number NI611677. The Ceres 2012 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Belfast at Clarendon House. Postal code: BT1 3BG.

At the moment there are 2 directors in the the company, namely William B. and Neillus M.. In addition one secretary - Jason B. - is with the firm. Currenlty, the company lists one former director, whose name is Christopher R. and who left the the company on 25 October 2021. In addition, there is one former secretary - Geoffrey J. who worked with the the company until 10 February 2021.

Ceres 2012 Limited Address / Contact

Office Address	Clarendon House
Office Address2	23 Clarendon Road
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI611677
Date of Incorporation	Mon, 12th Mar 2012
Industry	Activities of head offices
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Jason B.

Position: Secretary

Appointed: 10 February 2021

William B.

Position: Director

Appointed: 12 March 2012

Neillus M.

Position: Director

Appointed: 12 March 2012

Christopher R.

Position: Director

Appointed: 12 March 2012

Resigned: 25 October 2021

Geoffrey J.

Position: Secretary

Appointed: 12 March 2012

Resigned: 10 February 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is W&R Barnett Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "an uk private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

W&R Barnett Limited

23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni000166
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-13 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-13 filed on: 20th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-07-31 filed on: 20th, April 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2022-10-13 filed on: 24th, October 2022	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2022-04-29: 5599111.00 GBP filed on: 29th, April 2022	capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 27th, April 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, April 2022	incorporation	Free Download (38 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 26th, April 2022	accounts	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 26th, April 2022	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, October 2021	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-13 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-10-25 filed on: 25th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-07-31 filed on: 26th, April 2021	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on 2021-02-10 filed on: 12th, February 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-02-10) of a secretary filed on: 12th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-13 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 23rd, April 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-10-13 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-07-31 filed on: 12th, April 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018-10-13 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-07-31 filed on: 24th, April 2018	accounts	Free Download (18 pages)
MR04	Satisfaction of charge 1 in full filed on: 9th, April 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-13 filed on: 1st, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-07-31 filed on: 3rd, May 2017	accounts	Free Download (13 pages)
MR01	Registration of charge NI6116770002, created on 2016-10-31 filed on: 2nd, November 2016	mortgage	Free Download (53 pages)
CS01	Confirmation statement with updates 2016-10-13 filed on: 13th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 26th, April 2016	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2016	resolution	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 27th, April 2015	accounts	Free Download (11 pages)
CH01	On 2014-12-01 director's details were changed filed on: 8th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 8th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-07-31 filed on: 1st, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 9th, April 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 27th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 17th, April 2013	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-07-31 filed on: 11th, December 2012	accounts	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 15th, August 2012	resolution	Free Download (19 pages)
SH01	Statement of Capital on 2012-07-31: 5263165.00 GBP filed on: 15th, August 2012	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, August 2012	capital	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, April 2012	mortgage	Free Download (9 pages)
SH01	Statement of Capital on 2012-03-16: 5000000.00 GBP filed on: 29th, March 2012	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 12th, March 2012	incorporation	Free Download (32 pages)

Ceres 2012 Limited BELFAST

Ceres 2012 Limited Address / Contact

Company Information / Profile

Company staff

Jason B.

William B.

Neillus M.

Christopher R.

Geoffrey J.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us